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NOBLE FOODS GROUP LIMITED

Company number 05826545

3 active persons with significant control / 0 active statements

Stephen Douglas John Marshall Active

Correspondence address
Beeches Farm, Icknield Way, Tring, Herts, England, HP23 4LA
Notified on
14 March 2019
Date of birth
May 1955
Nationality
British
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Country of residence
England

Susan Jane Dean Active

Correspondence address
Beeches Farm, Icknield Way, Tring, Herts, England, HP23 4LA
Notified on
14 March 2019
Date of birth
April 1944
Nationality
British
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Country of residence
England

Mr Peter Donald Dean Active

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Notified on
6 April 2016
Date of birth
September 1944
Nationality
British
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Country of residence
England

Mr Michael Richard John Kent Ceased

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Notified on
6 April 2016
Ceased on
14 March 2019
Date of birth
August 1949
Nationality
British
Nature of control
Ownership of shares – More than 25% but not more than 50%
Country of residence
Monaco

Noble Foods Group Guernsey Limited Ceased

Correspondence address
PO Box 34, St Martins House, Le Bordage, St Peter Port, Guernsey, Channel Islands, GY1 4AU
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Guernsey
Registration number
59080
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Incorporated in
Guernsey